Proceedings Of Extraordinary General Meeting Of The Company Held On August 04, 2018
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, attached proceedings of Extraordinary General Meeting of the Company held on August 04, 2018. Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, August 09, 2018 To Approve Unaudited (Provisional) Financial Results For The 1St Quarter Ended June 30, 2018 Of The Financial Year 2018-19
BAJAJ HINDUSTHAN SUGAR LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve A meeting of Board of Directors of Bajaj Hindusthan Sugar Limited is scheduled to be held on Thursday, August 09, 2018, inter alia, to take on record and approve the un-audited financial results for the first quarter ended June 30, 2018 of the Financial Year 2018-19.... Shareholding for the Period Ended June 30, 2018
Bajaj Hindusthan Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Kausik AdhikariDesignation :- Company Secretary and Compliance Officer Bajaj Hindusthan to sell 17.51% stake in group's power firm LPGCL
The company holds 1,54,39,900 shares of Rs 10 each, constituting 17.51 per cent of the paid-up capital of LPGCL Extraordinary General Meeting Of The Members Of The Company Scheduled To Be Held On August 04, 2018
The Notice convening an Extraordinary General Meeting of the Members of the Company scheduled to be held on Saturday, August 04, 2018 at 11.00 A.M. containing the business to be transacted thereat is attached herewith. As per Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures... Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. July 06, 2018, commenced at 11.30 A.M. and concluded at 1.30 P.M. has, inter alia, approved convening an Extraordinary General Meeting, to consider and if thought fit to pass the following:... Announcement Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Regarding A Fire Incident At Company'S Sugar Mill In Kinauni, Uttar Pradesh
Announcement in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that in the afternoon of Saturday, May 26, 2018, a fire broke out in one of the storage tanks at Bajaj Hindusthan Sugar Limited's distillery division at Kinauni, Meerut, Uttar Pradesh during loading of ethanol in containers. The fire could be fully extinguished by evening of May 27, 2018 with help of State... Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30, Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. May 26, 2018, commenced at 11.30 A.M. and concluded at 1.30 P.M. have approved the appointment of Mr. Rajeeva (DIN: 08128796) as Nominee Director of Punjab National Bank. Outcome Of The Board Meeting Held On May 26, 2018 - Audited Annual Financial Results For The Quarter And Year Ended March 31, 2018
We would like to inform that, at its meeting held today i.e. May 26, 2018 (commenced at 11.30 A.M and concluded at 1.30 P.M.), the Board of Directors of the Company has, inter alia: - 1. Approved the Annual Financial Statements (Standalone and Consolidated) for the Financial Year ended 31.03.2018; 2. Approved the Annual Audited (Standalone and Consolidated) Financial Results for the Financial Year ended 31.03.2018....